Monday, April 21, 2014

PRIVATE AND URGENT.

Dear; Sir/Madam

PRIVATE AND URGENT.

I am barrister Usman Bello and I am contacting you on Business transfer of a huge sum of money from a deceased account. Though I Know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day with no Risk involve. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I am the legal adviser with the bank and also personal attorney to late Mr. Alex Wilcox a contractor with Nigeria National Petroleum Co-operation (NNPC) has an account with and, I oversaw his accounts and other official/financial obligations as my office demanded being the legal adviser. Mr. Alex Wilcox died with his only wife alongside with other passengers in the plane crash on 9th of February 1998, on board with Swissair Flight 111.Please, visit this websitefor your confirmation of the names victims involved in the plane where you will find my client and wife.

http://edition.cnn.com/WORLD/americas/9809/07/swissair.victims.list/index.html

While he was alive, none of his family members was ever known to the bank neither, did he indicate any name in his account registration form with us as his second beneficiary next of kin expect the name of his wife but unfortunately, he died with his wife (Petra). Since his death years ago, nobody has applied to the bank or has come forward to lay claim to this money as the heir and the bank cannot, release the fund from his account unless someone applies for claim as the next-of-kin or relation to the deceased as indicated in our banking guidelines. Having made a very frantic and exhaustive search for any of his family member as his personal attorney that would lay claim to this fund for many years now , I decided to take my chance with you and I now seek your permission to have you stand as next of kin to the deceased as a foreigner . I have also all the information about the decease to back up your claim including, his certified Death Certificate that will facilitate and back up your claim as his next of kin for the closing balanced of ,500,000.00 (sixteen million five hundred thousand US Dollars ) here in our bank to be transfer into your nominated bank account. I also have secured from the probate an order of mandamus to locate any
member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your Full name and address
2. Direct Telephone and fax numbers.
3: Occupation
4: Age

These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which, before now wasleft blank by the deceased upon opening of the account. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this fund will be released to you within a ten -working-day period. Please do not take undue advantage of the trust I have bestowed in you. I wait your urgent mail.

Note: You will be entitled to 35% of the total sum involved in this venture, 60% to me and 5% to offset any incurred expenses.

Please reply.
Regards,

barrister Usman Bello

Trouvez les reponses a vos questions

Bonjour,

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Ma photo Évelyne
Grande tarologue spécialiste de l'amour
Élue meilleure voyante du coeur en 2011, 2012 et 2013.

Dear Friend (VITAL INFORMATION) 78.8.178.180

Hi,

Please I found an abandoned baggage at the security vault of the Atlanta Airport in your name and I wish to make arrangements to get this item to you if interested so kindly get back to me for more informations about the abandoned package. Thanks,

Mr. Augustus Hudson
Security/Inspection Manager, HJAIA
Tel: (404) 618-2394

Your western union payment of $2.5m

Dear friend,

I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.com
Tel: +234 70 619 72 123

Contact them WITH YOUR INFORMATION as follows:

Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James.

30/70 basis.

Good Day,

I need your consent to transfer $57.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 30/70 basis. Please,e-mail me your info as below.

Your Name:..............
Address:................
Phone Number:...........
Occupation:.............
Scan Copy ID:...........

Reply to my email below : alexander_troy55@yahoo.com

Yours faithfully,
Mr Alexander Troy

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation

Attn: Beneficiary,

I am Mr.Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office:Barrister JOSEPHMARK the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barrister JOSEPHMARK Barron with your provided information's required.

CONTACT PERSON: Barrister JOSEPHMARK
CONTACT EMAIL: barrister_efcc_department11@secretarias.com
CONTACT PHONE;

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister EFCC DEPARTMENT efcc of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.efcc